ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Jordan

Source: Panama Papers

Address: APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
APIC HOLDING Intermediary of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
TYPING MISTAKES, DAMAGED BEFORE ISSUING. NEVER ISSUED Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Ahmad Juffali Foundation, 98 Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Tamanca Establishment Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
AbdelGhani Anabtawi Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
El-Ekbal Inv. Development Co. Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Khader Abu Shaban Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
AICO International E.C. Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Zarif BARADEI Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Abdullah Sadeq Arafat Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Wicklow Securities Limited Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Nabil M. Hihazi Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Nabil M. Hijazi Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Zaki Kanaan Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Nabil M. Hijazi Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
George & Rhonda Salem Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Sadayan Ltd. Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Bassam & Odeh Aburdene Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
AL-SAID LTD. Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Hussein Mohammad Tabbari Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Bassam & Odeh Aburdene Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
AL - SAID LTD. Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Nada Zuhair Al Alami Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Alia Zuhair Al Alami Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Laila Zuhair Al Alami Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Muna Zuhair Al Alami Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Alia Zuhair Al Alami Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Nada Zuhair Al Alami Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Khader Abu Shaban Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Sana Hasib Sabbagh Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Ahmad Juffali Foundation, 98 Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Sana Hasib Sabbagh Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Khalil Noubani Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Kingdom 5-KR-78, Ltd. Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Ghazi Jamil Shawwa Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
General Hashim Saeed Hashim Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Khaled Zuhair Osaily Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Jasmine Quadrilateral Invest. Corporation Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Samir Mahmoud Abdulhadi Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Omar & Wail Abbas Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Ibrahim a. Al Touq Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Bassam M. Jabr Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Suha N. Atari Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Ruba N. Atari Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Capital Trust S.A. Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Jamal Abdulsalam Abu Issa Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Walid Mohammad AL-Atari Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Hana Investment Co. E.C. Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Khaled Bin Ibrahim Al-Ibrahim Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.
Ismail s. Nazer Shareholder of ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]